PERSHING NOMINEES LIMITED

Company summary

Company number: 02079368
Status: ACTIVE
Incorporated / age: 2 December 198639 years
Registered office: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
Nature of business
Non-trading company
Previous company names
PERSHING KEEN NOMINEES LIMITED
RIGHTGROWTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNY MELLON SECRETARIES (UK) LIMITED ACTIVE	Secretary	29 Sep 2003				160, Queen Victoria Street, London, EC4V 4LA, United Kingdom
CLIFFORD, Craig Douglas ACTIVE	Director	29 Mar 2019		England	February 1969	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
WALLESTAD, Dennis Allen ACTIVE	Director	10 Jan 2025		England	November 1962	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
BACH, Roger Andrew RESIGNED	Secretary		29 Apr 2003			The Cedars, Wayside, London, NW11 8QY
HUGHES, Jeffrey Peter RESIGNED	Secretary	29 Apr 2003	29 Sep 2003			26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG
CHAMBERS, Christiane Ann RESIGNED	Director		11 Oct 1993		April 1938	Dallington London Road, Halstead, Sevenoaks, Kent, TN14 7DR
CHANEY, Stephen George RESIGNED	Director	26 Mar 2012	29 Jun 2022	United Kingdom	July 1956	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
COHEN, Graham John RESIGNED	Director	26 Mar 2012	31 Mar 2014	England	March 1960	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
DUVAR, Jeffrey David Hunter RESIGNED	Director	08 Dec 2004	14 Oct 2005		September 1963	Flat 20, 12 Talbot Road, London, W2 5LH
GRAHAM, John Henry RESIGNED	Director	16 Apr 2003	01 Feb 2005		May 1960	75 Chelsea Gardens, Church Langley, Essex, CM17 9RY
HUTT, Gregory Dale RESIGNED	Director	30 Jun 2014	07 Jun 2016	England	December 1968	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
JONES, Trevor John RESIGNED	Director		16 Apr 2003		November 1944	Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT
KEATLEY, William Halliday RESIGNED	Director		11 Oct 1993		September 1935	Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL
KELLY, Paul RESIGNED	Director	12 Oct 2005	14 Nov 2006		May 1965	62 Compton Road, Winchmore Hill, London, N21 3NS
LEWIS, David Alasdair RESIGNED	Director	26 Mar 2012	28 Jun 2013	England	September 1960	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
MAHON, Patrick Joseph RESIGNED	Director	01 May 2009	06 Mar 2017	United Kingdom	February 1958	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
MORGAN, John Ronald RESIGNED	Director		28 Jan 2004		April 1938	Flat 5, 35 Pont Street, London, SW1X 0BB
NORMAN, Peter RESIGNED	Director	26 Mar 2012	31 Mar 2021	England	November 1957	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
SEWELL, Richard George RESIGNED	Director		11 Oct 1993	England	August 1934	7 Edith Terrace, London, SW10 0TQ
SMART, James Howard RESIGNED	Director	27 Nov 2006	06 Oct 2011	United Kingdom	April 1968	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
VAN DER MERWE, Charles Hatley RESIGNED	Director	22 May 2003	30 Jan 2012	United Kingdom	October 1964	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH
WHITE, Jane RESIGNED	Director	29 Jun 2022	10 Jan 2025	England	November 1966	Royal Liver Building, Pier Head, Liverpool, L3 1LL, England
WILLIAMSON, Lloyd Russell RESIGNED	Director	16 Apr 2003	15 Dec 2014	United Kingdom	February 1961	Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

BNY MELLON SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2003
Address: 160, Queen Victoria Street, London, EC4V 4LA, United Kingdom

CLIFFORD, Craig Douglas ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: February 1969
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

WALLESTAD, Dennis Allen ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: November 1962
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

BACH, Roger Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 2003
Address: The Cedars, Wayside, London, NW11 8QY

HUGHES, Jeffrey Peter RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 29 Sep 2003
Address: 26 Old Sun Wharf, 40 Narrow Street, London, E14 8DG

CHAMBERS, Christiane Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: April 1938
Address: Dallington London Road, Halstead, Sevenoaks, Kent, TN14 7DR

CHANEY, Stephen George RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 29 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

COHEN, Graham John RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1960
Address: Capstan House, One Clove Crescent, East India Dock, London, E14 2BH

DUVAR, Jeffrey David Hunter RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 14 Oct 2005
Date of birth: September 1963
Address: Flat 20, 12 Talbot Road, London, W2 5LH

GRAHAM, John Henry RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 01 Feb 2005
Date of birth: May 1960
Address: 75 Chelsea Gardens, Church Langley, Essex, CM17 9RY

HUTT, Gregory Dale RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: December 1968
Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL, England

JONES, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2003
Date of birth: November 1944
Address: Millers Court, Little Orchard Lane, Broomfield Chelmsford, Essex, CM1 7BT

KEATLEY, William Halliday RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1993
Date of birth: September 1935
Address: Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL